GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Board Meeting will be held on Tuesday the 6th day of Aug 2024 to consider the following agenda items among other matters 1). Un-Audited Financial results for the quarter ended 30th June 2024 2). Re-appointment of Shri Mahendra Kumar Patodia (DIN 00004752) as Chairman & Managing Director 3). Appointment of Shri. Ranganath Venkata Mamidipudi (DIN 00200486) as an Independent Director 4). Appointment of Shri Ashok Kumar Tiruvallur Thattai (DIN 08927060) as an Independent Director 5). Appointment of Ms.Sabari S. Kambli (DIN No. 00039148) as an Independent Woman Director 6). Re-appointment of Mr.C.George Joseph as he is attaining the age of 75 years on 2nd Feb 2025. In view of Regulation 17(1A) of the SEBI (LODR) (Amendment) Regulations 20187). Retirement on completion of tenure of two 5 years consecutive term of Shri M R Vikram (DIN: 00008241) and Smt. Rajul Kothari (DIN. 06903721) Independent Director and Independent Woman Director respectively